DOSSIERS / ATOOLZ SOLUTIONS LTD
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Company dossier

ATOOLZ SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-02
KYBE ID: HE443254 · HE443254 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ATOOLZ SOLUTIONS LTD
DRCIP data.gov.cy
HE443254
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-02
DRCIP data.gov.cy
Μελή Χαραλάμπους, 11,, ANTIGONI COURT, Flat 102,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ESPONTANEO SERVICES LIMITEDShared officer / director · 2 share thisESPONTANEO SERVICES LIMITEDShared registered address · 2 share thisFXNOMICS LTDShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ΠΑΡΘΕΝΩΝ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisTOOLITOS LTDShared officer / director · 6 share thisN & S LEONIDA CO LIMITEDShared officer / director · 6 share thisCOSTAS OF LONDON HAIRDRESSING SALOONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΛΕΩΝΙΔΑdirector—Cyprus registry
ΠΑΡΘΕΝΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΡΘΕΝΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100